FROM THE DESK OF LUKU RAIME
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
BENIN REPUBLIC COTONOU.
Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in
Benin Repulic . In my department we discovered an abandoned sumof US$20m
dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one of our
foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along
with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relationto the deceased for
safety and subsequent disbursement since nobody is coming for it and we
don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after Six years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Benenuwa cannot stand as next of kin to a foreigner.I agree that 30% of this
money will be for you as a respect to the provision of a foriegn account ,
10% will be set aside
for expenses incurred during the business and 60% would be for me
Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this funds you must apply first to the bank
as relation or next of kin of the deceased indicating your bank name, your
bank account number, your private telephone and fax number for easy and
effective communication and the location where the money will be remitted.
Upon receipt of your reply,
I will send to you by fax or email the text of the application .I will not
fail to bring to your notice that this transaction is hitch-free and that
you should not entertain any atom of fear as all required arrangements have
been made for the transfer.Trusting to hear from you immediately. You should
send me your reply with my private email lukura_123@yahoo.fr
Yours Faithfully,
LUKU RAIME
(B.O.A)STAFF
